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SHIRE HOLDINGS UK LIMITED

Company number 04666500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2005 363s Return made up to 14/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2005 SA Statement of affairs
05 Feb 2005 88(2)R Ad 01/10/04--------- £ si 100@1=100 £ ic 1/101
01 Nov 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 14/02/04; full list of members
26 Mar 2003 CERTNM Company name changed shire north america investments LIMITED\certificate issued on 26/03/03
04 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
27 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2003 288b Secretary resigned
14 Feb 2003 NEWINC Incorporation